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Home › Search › MALYAREVICH Aleksei Alekseevich

MALYAREVICH Aleksei Alekseevich

⚠ Sanctioned · 2 active programs

Identity

Type
person
Country
Russia / Russie
Nationality
Russia
Date of birth
1965-08-27T00:00:00.000Z

Also known as

Aliases
Aleksey MALYAREVICH · MALYAREVICH Aleksei Alekseevich · Алексей Алексеевич Маляревич

Sanctions programs · 2

SourceProgramNameRegimeDesignatedLink
CA_DFATD CA-SEMA Canada Special Economic Measures Act Targeted-economic 19/07/2023 source ↗
OFAC_SDN RUSSIA-EO14024 OFAC SDN: RUSSIA-EO14024 Russia — source ↗

Listed on · 2

CA_DFATDOFAC_SDN
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.